DOSSIERS / CARONI
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Partnership dossier

CARONI

FRANCE · PARTNERSHIP · INCORPORATED 1990-06-11
KYBE ID: FR-353753965 · 353753965 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARONI
fr_insee
353753965
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-06-11
fr_insee
7 RUE SAINTE-ODILE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
1
fr_insee

Ownership structure

3 entities
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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACODECdissolvedAD2LdissolvedALSACE MEDIA SCIENCEdissolvedBERTRAND WEISSdissolvedBPS CONSTRUCTION RENOVATION IMMOBILIEREdissolvedBRUNTALdissolvedCHEMIN BLEUdissolvedCOPART CONSEILS ET PARTICIPATIONSdissolvedCUNHA IMMO SARLactiveCYRUSactiveELYSSCAREactiveENTERPRISES AURIC A.GdissolvedFABRA SARLdissolvedFHS PATRIMOINEdissolvedFRANZ LEHAR IIdissolvedHELOISE EXBRAYATdissolvedJEAN PHILIPPE HUCKactiveKELEA NETdissolvedKHEMARIE POLactiveLA BELLE EPOQUEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
EVELYNE HUSSERDirigeant—France registry
JEAN-PHILIPPE HUCKDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100